
| 1 | TM-1 | 26 Oct 2015 |
| 2 | Authorization Document (POA) | 26 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 May 2019 |
| 1 | Dispatching of Examination Report for : 3084744 | 4108900 | 1933464 | 17 Oct 2016 |
| 2 | Hearing Notice (Show Cause) | 7902400 | 3862476 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8397020 | 4144588 | 10 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9057964 | 4471517 | 09 Oct 2019 |
| 5 | Hearing Notice (Show Cause) | 10692779 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11075247 | 08 Feb 2021 | |
| 7 | Tribunal Abandoned Notice for : 3084744 | 11237740 | 5143763 | 12 Mar 2021 |